6 CARLTON ROAD MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
6 CARLTON ROAD MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
6 CARLTON ROAD MANAGEMENT LIMITED was incorporated 46 years ago on 02/09/1977 and has the registered number: 01328474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
6 CARLTON ROAD MANAGEMENT LIMITED was incorporated 46 years ago on 02/09/1977 and has the registered number: 01328474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
6 CARLTON ROAD MANAGEMENT LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 CARLTON RD
W5 2AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DEIRDRE BRENDA MONTGOMERY | Jan 1938 | British | Director | 2013-02-17 | CURRENT |
MR THOMAS GERARD MURPHY | Secretary | 2010-04-29 | CURRENT | ||
MR THOMAS GERARD MURPHY | Nov 1963 | British | Director | 2008-06-28 | CURRENT |
DR STUART ANTHONY MONTGOMERY | May 1938 | British | Director | 2013-03-01 | CURRENT |
PHILIP ANTHONY TAUWHARE | Dec 1963 | British | Director | 1994-09-08 UNTIL 2000-07-29 | RESIGNED |
CAROL WADSWORTH-JONES | Feb 1953 | British | Director | 1993-03-29 UNTIL 2004-03-31 | RESIGNED |
MRS MARILYN MCCUTCHEON PATTERSON | American | Secretary | RESIGNED | ||
CAROL WADSWORTH-JONES | Feb 1953 | British | Secretary | 1994-03-31 UNTIL 1995-08-16 | RESIGNED |
PHILIP ANTHONY TAUWHARE | Dec 1963 | British | Secretary | 1997-01-01 UNTIL 1999-01-01 | RESIGNED |
MISS MARGARET ISABELLE REID | May 1940 | British | Secretary | 1995-08-16 UNTIL 1997-01-01 | RESIGNED |
MARJORY FRANCIS YATES | Oct 1919 | British | Secretary | 1993-01-25 UNTIL 1994-05-04 | RESIGNED |
IAN DERHAM LIGHTBOURNE | British | Secretary | 2004-09-01 UNTIL 2008-06-06 | RESIGNED | |
STEPHEN ALAN JONES | Oct 1952 | British | Secretary | 1999-01-01 UNTIL 2004-08-31 | RESIGNED |
MR THOMAS GIBSON PATTERSON | Oct 1948 | American | Director | RESIGNED | |
MISS MARGARET ISABELLE REID | May 1940 | British | Director | RESIGNED | |
MARJORY FRANCIS YATES | Oct 1919 | British | Director | RESIGNED | |
STEPHEN ALAN JONES | Oct 1952 | British | Director | 1993-03-29 UNTIL 2004-08-31 | RESIGNED |
STEPHEN ALAN JONES | Oct 1952 | British | Director | 1993-03-29 UNTIL 2013-02-15 | RESIGNED |
SHERIDAN MARGARET KILLWICK | May 1959 | British | Director | 2001-01-13 UNTIL 2002-11-23 | RESIGNED |
IAN DERHAM LIGHTBOURNE | British | Director | 2001-01-13 UNTIL 2008-06-06 | RESIGNED | |
MRS MARILYN MCCUTCHEON PATTERSON | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Deirdre Brenda Montgomery | 2016-04-06 | 1/1938 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dr Stuart Anthony Montgomery | 2016-04-06 | 5/1938 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Thomas Gerard Murphy | 2016-04-06 | 11/1963 | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
6 Carlton Road Management Limited - Filleted accounts | 2023-11-16 | 31-03-2023 | £1,486 Cash £3,646 equity |
6 Carlton Road Management Limited - Filleted accounts | 2022-11-09 | 31-03-2022 | £359 Cash £3,400 equity |
6 Carlton Road Management Limited - Filleted accounts | 2021-12-07 | 31-03-2021 | £120 Cash £2,798 equity |
6 Carlton Road Management Limited - Filleted accounts | 2020-11-06 | 31-03-2020 | £485 Cash £3,016 equity |
6 Carlton Road Management Limited - Filleted accounts | 2019-10-31 | 31-03-2019 | £867 Cash £3,304 equity |
6 Carlton Road Management Limited - Filleted accounts | 2018-11-15 | 31-03-2018 | £1,133 Cash £3,524 equity |
6 Carlton Road Management Limited - Filleted accounts | 2017-11-04 | 31-03-2017 | £1,145 Cash £3,584 equity |
6 Carlton Road Management Limited - Abbreviated accounts | 2016-12-02 | 31-03-2016 | £1,244 Cash |